Brian Sullivan Email & Phone Number
Vice President, Compliance Audit Manager @ BHI
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Brian Sullivan Location
- New York, NY, US
Brian Sullivan Work
- Vice President, Compliance Audit Manager @ (September 2024 - Present)
- AVP Financial Crimes Assurance @ (December 2022 - September 2024)
- Deposits Quality Assurance Manager @ First Republic Bank (March 2020 - November 2022)
- Special (AML) Investigations Manager @ (February 2019 - September 2019)
- AML Testing Manager (CMAT) @ (November 2018 - January 2019)
- Senior AML Testing Analyst - Compliance Monitoring and Testing (CMAT) @ (March 2018 - October 2018)
- Senior AML Auditor @ (November 2016 - February 2018)
- AML Compliance Analyst @ (December 2014 - November 2016)
Brian Sullivan Education
- Iona Preparatory School
- Lafayette College
Brian Sullivan Skills
- Analysis
- Analytical Skills
- Anti Money Laundering
- Auditing
- Compliance Testing
- Control Testing
- Data Analysis
- Economics
- Fraud Investigations
- Internal Audit
- Investigation
- Issue Management
- KYC Verification
- Leadership
- Microsoft Excel
- Microsoft Office
- Microsoft PowerPoint
- Microsoft Word
- Outlook
- PowerPoint
- Public Speaking
- Regulatory Compliance
- Regulatory Examinations
- Research
- Risk Assessment
- Risk Management
- SAR writing
- Social Media
- Spanish
- Sports
- Teamwork
- USA PATRIOT Act
Brian Sullivan Summary
- Brian Sullivan, based in New York, NY, US, is currently a Vice President, Compliance Audit Manager at BHI. Brian Sullivan brings experience from previous roles at Barclays, First Republic Bank and Mega ICBC. Brian Sullivan holds a Iona Preparatory School. With a robust skill set that includes Analysis, Analytical Skills, Anti Money Laundering, Auditing, Compliance Testing and more. Brian Sullivan has 2 emails and 2 mobile phone numbers on RocketReach.
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